| 9/19/2022 |
DE #3 - Complaint |
| 9/19/2022 |
DE #6 - Plaintiff's Motion for Preliminary Injunction |
| 9/19/2022 |
DE #7 - Order granting Motion for Preliminary Injunction |
| 9/29/2022 |
DE# 10 - Order On Preliminary Injunction |
| 9/29/2022 |
DE #11 - Order Appointing Receiver |
| 10/3/2022 |
SEC press release |
| 10/06/2022 |
DE #15 - Declaration of Kevin Bajurin |
| 10/17/2022 |
DE #20 - Unopposed Motion for Payment of Attorneys Fees |
| 10/17/2022 |
DE #25 - Unopposed Motion to Withdraw As Counsel by John Sklar |
| 11/09/2022 |
DE #27 - Defendants Mauricio Chavez and CryptoFX's Answer to Plaintiff's Complaint |
| 11/11/2022 |
DE #28 - Defendant Mauricio Chavez's Amended Answer to Plaintiff's Complaint |
| 11/14/2022 |
DE #30 - Order Granting Motion to Withdraw H. Sklar and Magallon & Sklar, LLP |
| 11/23/2022 |
DE #31 - Receiver's Amended Motion to Employ Hays Consulting |
| 11/23/2022 |
DE #32- Receiver's Amended Motion to Employ Shook, Hardy & Bacon as Legal Counsel |
| 11/28/2022 |
DE #33 - Receiver's First Interim Report - Filed 11/28/2022 |
| 12/01/2022 |
DE #37 - Order Granting Receiver's Amended Motion to Employ Hays Financial Consulting |
| 12/02/2022 |
DE #35 - Unopposed Motion for Payment of Attorneys Fees - David Gerger |
| 12/03/2022 |
DE #36 - Order Granting Receiver's Amended Motion to Employ Shook, Hardy & Bacon |
| 12/06/2022 |
DE #38 - Order Granting Unopposed Motion to Pay Fees to Gerger Hennessy & Martin |
| 12/27/2022 |
DE #39 - RECEIVER’S MOTION FOR AN ORDER TO SHOW CAUSE WHY DEFENDANT MAURICIO CHAVEZ SHOULD NOT BE HELD IN CIVIL CONTEMPT FOR FAILING TO COMPLY WITH THIS COURT’S ORDER APPOINTING RECEIVER |
| 12/27/2022 |
DE #39 - EXHIBIT A ORAL VIDEOTAPED DEPOSITION MR. ORLIN W. TURCIOS-CASTRO |
| 12/27/2022 |
DE #39 - EXHIBIT B DECLARATION OF RECEIVER, JOHN LEWIS, JR. |
| 12/27/2022 |
DE #39 - EXHIBIT C AFFIDAVIT OF SCOTT ASKUE |
| 12/27/2022 |
DE #39 - EXHIBIT D ORAL VIDEOTAPED DEPOSITION OF MR. JULIO E. TAFFINDER |
| 12/27/2022 |
DE #39 - EXHIBIT E AFFIDAVIT OF S. GREGORY HAYS |
| 12/27/2022 |
DE #39 - EXHIBIT F ORAL DEPOSITION OF MS. ANGELICA M. VARGAS |
| 12/27/2022 |
DE #39 - EXHIBIT G ORAL VIDEOTAPED DEPOSITION MS. CARMEN DE LA CRUZ |
| 12/27/2022 |
DE #39 - EXHIBIT H |
| 12/27/2022 |
DE #39 - EXHIBIT I |
| 12/27/2022 |
DE #39 - EXHIBIT J |
| 12/28/2022 |
DE #40 - Defendant Giorgio Benvenuto's Original Answer |
| 01/03/2023 |
DE #42 - Receiver's Unopposed Motion to Employ Blocktrace as Cryptocurrency Consultants |
| 01/05/2023 |
DE #43 - Order Granting Receiver's Unpposed Motion to Employ Blocktrace LLC as Cryptocurrency Consultants |
| 01/13/2023 |
DE #44- Order to Pay Fees |
| 01/17/2023 |
DE #45 - Response to Receiver's Motion for An Order to Show Cause |
| 1/20/2023 |
DE #47 - Notice of Filing of the Receiver's Liquidation Plan |
| 1/27/2023 |
DE #49 - Receiver’s Reply in Support of Motion to Show Cause |
| 1/31/2023 |
DE #50 - Receiver’s Second Interim Status Report |
| 02/06/2023 |
DE #51 - Sur-Reply in Opposition to Receiver's Motion for and Order to Show Cause |
| 02/16/2023 |
DE #52- Receiver's Unopposed Motion to Approve Sale of Real Property |
| 2/16/2023 |
DE #53 - Receiver's Amended Unopposed Motion to Approve Private Sale of Real Property and to Expedite Consideration and Brief in Support |
| 2/24/2023 |
DE #57 - Order Approving Receiver's Motion for Approval of Private Sale of Real Property |
| 3/1/2023 |
DE #58 - Receiver's Unopposed Mtn to Approve Private Sale of Personal Property |
| 3/14/2023 |
DE #59 - Receiver's Unopposed Motion to Approve Private Sale of Real Property (28 Lawrence Marshall) |
| 3/15/2023 |
DE #61 - D-Chavez's Motion for Payment of Attorney's Fees |
| 03/15/2023 |
DE #62- Order Approving Private Sale of Real Property (28 Lawrence Marshall Dr.) |
| 3/22/2023 |
DE #65 - Receiver's Response to Chavez's Motion for Fees |
| 03/23/2023 |
DE #67 - Order |
| 04/11/2023 |
DE #68 - Receiver's Unopposed Motion to Approve Sale of Personal Property (BMW X6 Mercedes) |
| 04/14/2023 |
DE #70 - Order Approving Private Sale of Personal Property |
| 04/25/2023 |
DE #71 - Receiver's Motion to Compel |
| 05/01/2023 |
DE #72 - Receiver's Third Interim Status Report |
| 05/16/2023 |
DE #73 - D-Chavez Response to Receiver's Motion to Compel |
| 05/23/2023 |
DE #74 - Reply in Support of Receiver's Motion to Compel |
| 06/16/2023 |
DE #75 - Receiver's Second Certified Interim Fee Application |
| 06/16/2023 |
DE #76 - Receiver's Unopposed Motion to Withdraw and Substitute Counsel |
| 06/22/2023 |
DE #77 - Order Granting Unopposed Motion to Withdraw and Substitute Counsel |
| 07/20/2023 |
DE #79 - Receiver's Fourth Interim Status Report Regarding CryptoFX Cryptocurrency Trading |
| 07/20/2023 |
DE #80 - Receiver's First Interim Fee Application for Blocktrace, LLC |
| 08/08/2023 |
DE #85 - Receiver's Third Interim Fee Application for Hays Financial Consulting LLC |
| 08/17/2023 |
DE #86 - Receiver's Third Certified Interim Fee Application for the Receiver and His Counsel |
| 08/28/2023 |
DE #87 - Notice of Status Conference |
| 08/29/2023 |
DE #88 - Plaintiff's Unopposed Motion to Enter Agreed Bifurcated Judgment Against Defendant Mauricio Chavez |
| 08/31/2023 |
DE #89 - Order Authorizing Payment of Receiver's Second Certified Interim Fee Application |
| 08/31/2023 |
DE #90 - Order Authorizing Payment of Receiver's Third Interim Fee Application for Hays Financial Consulting LLC |
| 08/31/2023 |
DE #91 - Order Authorizing Payment of Receiver's Third Certified Interim Fee Application |
| 08/31/2023 |
DE #92 - Judgment as to Defendant Mauricio Chavez |
| 08/31/2023 |
DE #93 - Order |
| 10/31/2023 |
DE #95 - Receiver's Fourth Interim Status Report |
| 11/03/2023 |
DE #97 - Receiver's Unopposed Motion to Approve Private Sale of Real Property |
| 11/08/2023 |
DE #98 - Order Approving Receiver's Motion to Approve Private Sale of Real Property |
| 11/14/2023 |
DE #99 - Mauricio Chavez's Second Motion for Payment of Attorney Fees |
| 11/17/2023 |
DE #100 - Receiver's Fourth Certified Interim Fee Application |
| 11/20/2023 |
DE #101 - Notice of Setting |
| 11/28/2023 |
DE #102 - Notice of Mail Returned as Undeliverable to Caroline Gieser |
| 12/01/2023 |
DE #103 - Notice of Appearance of Additional Counsel Megan J. Mitchell |
| 12/04/2023 |
DE #105 - Order Granting Mauricio Chavez's Second Motion for Payment of Attorney Fees |
| 12/04/2023 |
DE #106 - Order Authorizing Payment of Receiver's Fourth Certified Interim Fee Application |
| 12/07/2023 |
DE #107 - Receiver's Report and Confirmation of Private Sale of Real Property |
| 12/09/2023 |
DE #109 - Order Approving Private Sale of Real Property |
| 01/30/2024 |
DE #110 - Receiver's Fifth Interim Status Report |
| 02/14/2024 |
DE #111 - Receiver's Fifth Certified Interim Fee Application |
| 02/22/2024 |
DE #112 - Plaintiff's Unopposed Motion to Enter Agreed Bifurcated Judgment Against Defendant Giorgio Benvenuto |
| 02/23/2024 |
DE #113 - Unopposed Motion For Payment of Attorney Fees |
| 02/25/2024 |
DE #114 - Judgment as to Defendant Giorgio Benvenuto |
| 02/28/2024 |
DE #115 - Order Authorizing Payment of Receiver's Fifth Certified Interim Fee Application |
| 02/28/2024 |
DE #116 - Order to Pay Attorney Fees |
| 04/30/2024 |
DE #117 - Receiver's Sixth Interim Status Report |
| 05/17/2024 |
DE #118 - Receiver's Sixth Certified Interim Fee Application |
| 05/21/2024 |
DE #119 - Order Authorizing Payment of Receiver's Sixth Certified Interim Fee Application |
| 06/24/2024 |
DE #120 - Motion to Intervene as Plantiff by Elva A. Rebollar |
| 07/12/2024 |
DE #121 - Plaintiff's Response to Third-Party Motion to Intervene |
| 07/30/2024 |
DE #122 - Receiver's Seventh Interim Status Report |
| 07/30/2024 |
DE #123 - Receiver's Seventh Certified Interim Fee Application |
| 08/20/2024 |
DE #124 - Order Authorizing Payment of Receiver's Seventh Certified Interim Fee Application |
| 09/11/2024 |
DE #125 - Plaintiff Securities and Exchange Commission's Notice of Authority (Starbucks v. McKinney) |
| 10/31/2024 |
DE #126 - Receiver's Eighth Interim Status Report |
| 11/19/2024 |
DE #127 - Receiver's Eighth Certified Interim Fee Application |
